Ultime Web Limited is a private limited company that can be found at 85 Great Portland Street, London W1W 7LT. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-21, this 5-year-old company is run by 2 directors.
Director Pauline W., appointed on 22 October 2021. Director Nicolas S., appointed on 21 March 2019.
The company is categorised as "other information service activities n.e.c." (SIC code: 63990).
The last confirmation statement was filed on 2022-10-05 and the due date for the subsequent filing is 2023-10-19. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11897271 |
| Date of Incorporation | Thu, 21st Mar 2019 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 21 March 2019
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Nicolas S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Laurent R. This PSC owns 25-50% shares.
Nicolas S.
| Notified on | 19 February 2021 |
| Nature of control: |
25-50% shares |
Laurent R.
| Notified on | 21 March 2019 |
| Ceased on | 19 February 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 680 | 6 804 | 7 061 |
| Current Assets | 10 680 | 16 804 | 17 061 |
| Debtors | 10 000 | 10 000 | 10 000 |
| Net Assets Liabilities | 7 546 | 6 329 | 13 101 |
| Other Debtors | 10 000 | 10 000 | 10 000 |
| Other | |||
| Creditors | 3 134 | 10 475 | 3 960 |
| Net Current Assets Liabilities | 7 546 | 6 329 | 13 101 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 |
| Other Creditors | 2 232 | 10 475 | 3 232 |
| Par Value Share | 1 | 1 | 1 |
| Taxation Social Security Payable | 728 | ||
| Total Assets Less Current Liabilities | 7 546 | 6 329 | 13 101 |
| Trade Creditors Trade Payables | 902 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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